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First Base Technologies (london) Limited, RG1 3BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRST BASE TECHNOLOGIES (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Base Technologies (london) Limited. The company was founded 6 years ago and was given the registration number 11143773. The firm's registered office is in READING. You can find them at The Blade, Abbey Square, Reading, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FIRST BASE TECHNOLOGIES (LONDON) LIMITED
Company Number:11143773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Blade, Abbey Square, Reading, England, RG1 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Kings House, 1 Queen Street Place, London, England, EC4R 1QS

Director06 March 2018Active
Five Kings House, 1 Queen Street Place, 1st Floor, London, England, EC4R 1QS

Director06 March 2018Active
Dwf Llp, 20 Fenchurch Street, London, United Kingdom, EC3M 3AG

Director10 January 2018Active
Blake Morgan Llp, Apex Plaza, Forbury Road, Reading, England, RG1 1AX

Director19 December 2019Active

People with Significant Control

Cloudified Holdings Limited
Notified on:30 March 2022
Status:Active
Country of residence:England
Address:The Blade, Abbey Square, Reading, England, RG1 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jay Benedict Lennox Birch
Notified on:10 January 2018
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Dwf Llp, 20 Fenchurch Street, London, United Kingdom, EC3M 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Termination director company with name termination date.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2023-12-27Officers

Termination director company with name termination date.

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2023-12-06Address

Change registered office address company with date old address new address.

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2023-12-06Address

Change registered office address company with date old address new address.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2023-01-20Persons with significant control

Change to a person with significant control.

Download
2023-01-06Change of name

Certificate change of name company.

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2022-11-16Accounts

Accounts with accounts type small.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-30Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-23Change of name

Certificate change of name company.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-03-15Accounts

Accounts with accounts type full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-07-15Address

Change registered office address company with date old address new address.

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2020-06-15Address

Change registered office address company with date old address new address.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-28Gazette

Gazette filings brought up to date.

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2019-12-27Accounts

Accounts with accounts type full.

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2019-12-20Officers

Appoint person director company with name date.

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2019-12-10Gazette

Gazette notice compulsory.

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